1
74-82 PORTLAND ROAD LIMITED
- now 03504515AUBREY SMITH GARDEN CENTRE LIMITED - 2002-10-25
74-82 Portland Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-01-10 ~ 2010-07-31
IIF 17 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-14 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of control
Conclusion of winding up on 2017-02-08 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-02-03 ~ dissolved
IIF 21 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-05
Blenheim House, 90 Ladbroke Grove, London
Dissolved Corporate (4 parents)
Officer
2009-01-10 ~ 2009-01-12
IIF 20 - Director → ME
4
74-82 Portland Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 15 - Director → ME
2018-06-05 ~ now
IIF 25 - Secretary → ME
5
74-82 Portland Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ 2020-03-30
IIF 4 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
213 Preston Road, Brighton, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-17
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
THE WILL CENTRE (UK) LIMITED - 2001-05-23
Blenheim House, 90 Ladbroke Grove, London
Dissolved Corporate (7 parents)
Officer
2009-02-03 ~ 2010-03-19
IIF 18 - Director → ME
8
74-82 Portland Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-02-03 ~ 2010-03-19
IIF 19 - Director → ME
9
FRINGE FESTIVAL FOCUS LIMITED - 2001-04-26
GRAND PARADE PROMOTIONS LIMITED - 1997-04-10
Blenheim House, 90 Ladbroke Grove, London
Dissolved Corporate (6 parents)
Officer
2009-02-03 ~ 2009-02-05
IIF 13 - Director → ME
10
OPTIONS (WORTHING) LIMITED
- now 03650329Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-08
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
G W S CONTRACTORS LIMITED - 2002-10-25
Blenheim House, 90 Ladbroke Grove, London
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ 2009-02-15
IIF 22 - Director → ME
11
ALL SEASONS DRESSINGS LIMITED - 2002-12-04
Blenheim House, 90 Ladbroke Grove, London
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2009-02-15
IIF 12 - Director → ME
12
7-8 George Street, Brighton, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
SCENE MAGAZINE MEDIA CIC - now
SCENE MAG CIC - 2021-02-10
G SCENE MAGAZINE CIC - 2021-02-09
G SCENE MAGAZINE LIMITED
- 2020-03-19
03622496IMPACT PERSONNEL LIMITED - 2002-10-03
14a Jubilee Street, Brighton, England
Active Corporate (11 parents)
Officer
2009-01-10 ~ 2014-08-26
IIF 14 - Director → ME
14
SOUTHERN ENTERTAINMENTS LIMITED
07939905 74-82 Portland Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ 2014-08-27
IIF 16 - Director → ME
15
SOUTHERN METRO PROPERTIES LIMITED
09521975 74-82 Portland Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
THE RESTAURANT BRIGHTON LIMITED
12054541 The Portland Centre, 74-82 Portland Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ 2019-11-21
IIF 5 - Director → ME
Person with significant control
2019-06-17 ~ 2019-11-21
IIF 1 - Ownership of shares – 75% or more → OE
17
74-82 Portland Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
THE WILL CENTRE (SALES) LIMITED
03101593 74-82 Portland Road, Hove, Brighton And Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-03-26 ~ dissolved
IIF 24 - Secretary → ME
19
VARNDEAN PARK ESTATE LIMITED
- now 02134291TRACKHONEST LIMITED - 1987-08-27
C/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton
Active Corporate (51 parents)
Officer
2024-04-10 ~ 2025-12-16
IIF 11 - Director → ME